Komori
Sumitomo Mitsui Trust Group (8309) · RiskRaised

Risk of Increasingly Sophisticated Financial Crime and Insufficient Detection and Prevention Capabilities

First written in FY2020. 1 of 2 entries say "Raised", first in FY2026. Latest entry: FY2026.

2entries
7years
0from disclosures
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How it moved
ProgressHeldSoftenedWorseFirst statedFY20202020: 120202021: 020212022: 020222023: 020232024: 020242025: 020252026: 12026
Same theme, other companies
Establishment of an AML/CFT (Anti-Money Laundering and Counter-Terrorist Financing) FrameworkA theme 46 companies write about · 35 as a headwind · 12 as a tailwind

The whole theme swung hardest in 2024: 4 of 23 companies on the "Worse" side.

3 other companies' latest entry also says "Raised".

Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 46 companies compared. The sentences above are computed from all 46.
Full recordFilings, disclosures and news, newest first
  1. FY2026RaisedAnnual report

    「⑧金融犯罪を未然に検知し防止する能力に関するリスク」

    金融犯罪リスクを、従来の金融犯罪管理態勢の不備リスクから、未然検知・防止能力、顧客被害、制裁金、反社会的勢力との取引等を含むトップリスクとして明確化した。
  2. FY2020First statedAnnual report

    「金融犯罪は巧妙化しており、将来的には金融犯罪リスク管理態勢の不備を当局から指摘され、行政処分の対象となる可能性もあります。」

    マネー・ローンダリングおよびテロ資金供与対策について、犯罪の巧妙化により検知・防止能力が不足するリスクを独立したトップリスクとして初めて記載している。
Moved together

None of this company's other threads moved the same way in the same document twice or more.

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